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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director,
independent director
3.Title and name of the previous position holder:
Feng-Lin Kou, Chairman
Lien-Fu Liu, Deputy Chairman
Hung-Che Chang, Director
Po-Hsiung Kuo, Director
Yi-Fan Yu, Director
Chui-Chin Lin, Director
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
4.Resume of the previous position holder:
Feng-Lin Kou, Chairman of EPS Bio Technology Corp.
Lien-Fu Liu, Deputy Chairman of EPS Bio Technology Corp.
Hung-Che Chang, Executive Assistant of AVISION INC.
Po-Hsiung Kuo, Director of YI-TZENG CO., LTD.
Yi-Fan Yu, Supervisor of SHUN TSANG CO., LTD.
Chui-Chin Lin, Director of EPS Bio Technology Corp.
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
5.Title and name of the new position holder:
Feng-Lin Kou, Director
Lien-Fu Liu, Director
Hung-Che Chang, Director
Po-Hsiung Kuo, Director
Yi-Fan Yu, Director
Chui-Chin Lin, Director
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
6.Resume of the new position holder:
Feng-Lin Kou, Chairman of EPS Bio Technology Corp.
Lien-Fu Liu, Deputy Chairman of EPS Bio Technology Corp.
Hung-Che Chang, Executive Assistant of AVISION INC.
Po-Hsiung Kuo, Director of YI-TZENG CO., LTD.
Yi-Fan Yu, Supervisor of SHUN TSANG CO., LTD.
Chui-Chin Lin, Director of EPS Bio Technology Corp.
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
Feng-Lin Kou:2,267,928 shares
Lien-Fu Liu:1,861,197 shares
Hung-Che Chang:653,034 shares
Po-Hsiung Kuo:699,650 shares
Yi-Fan Yu:1,486,219 shares
Chui-Chin Lin:1,000 shares
Yu-Shan Lu:5,400 shares
Che-Chen Wei:0 shares
Hsin-Yu Chung:0 shares
10.Original term (from __________ to __________):2019/06/17~2022/06/16
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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